- Company Overview for APEX SECURITY ENGINEERING LIMITED (02727620)
- Filing history for APEX SECURITY ENGINEERING LIMITED (02727620)
- People for APEX SECURITY ENGINEERING LIMITED (02727620)
- Charges for APEX SECURITY ENGINEERING LIMITED (02727620)
- More for APEX SECURITY ENGINEERING LIMITED (02727620)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 11 Sep 2023 | PSC07 | Cessation of Samuel Burns as a person with significant control on 1 September 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 30 December 2021 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 09 Aug 2021 | AD02 | Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Flint Road Flint Road Letchworth Garden City SG6 1HJ | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 09 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Sep 2020 | SH08 | Change of share class name or designation | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 07 Nov 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
| 29 Jul 2019 | TM01 | Termination of appointment of Samuel Burns as a director on 26 July 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 13 Apr 2018 | AP01 | Appointment of Mr Tony Graham Wells as a director on 1 April 2018 | |
| 13 Apr 2018 | AP01 | Appointment of Mr Daniel James Hilder as a director on 1 April 2018 | |
| 13 Apr 2018 | AP01 | Appointment of Mr Robert Anthony Prendergast as a director on 1 April 2018 | |
| 25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
| 13 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 20 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
|